| Company Name | Lawson Media Limited |
|---|---|
| Company Status | Active |
| Company Number | 07720892 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2011(12 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Ryan Gary Fletcher |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Joel Gilchrist Peat |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Adam Pitts |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Andrew Christopher Brown |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Secretary Name | Mr Andrew Brown |
|---|---|
| Status | Current |
| Appointed | 29 July 2011(1 day after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Alan McEvoy |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Kos Garryneil Co Claire 000 |
Location
| Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Pitts 25.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Brown 25.00% Ordinary |
| 1 at £1 | Joel Peat 25.00% Ordinary |
| 1 at £1 | Ryan Fletcher 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,476 |
| Cash | £127,494 |
| Current Liabilities | £84,949 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 4 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 19 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 5 July 2019 | Registered office address changed from Lbm Third Floor 32-33 Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 5 July 2019 (1 page) |
| 11 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 18 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 August 2015 | Registered office address changed from C/O Bray & Krais Solicitors Suites 9&10 Fulham Business Exchange the Boulevard London SW6 2TL to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 11 August 2015 (1 page) |
| 11 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Registered office address changed from C/O Bray & Krais Solicitors Suites 9&10 Fulham Business Exchange the Boulevard London SW6 2TL to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 11 August 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 August 2012 | Registered office address changed from C/O Bray & Krais Solicitors Suites 9&10 Fulham Business Exchange the Boulevard London SW6 2TL England on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from C/O Bray & Krais Solicitors Suites 9&10 Fulham Business Exchange the Boulevard London SW6 2TL England on 23 August 2012 (1 page) |
| 23 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 23 August 2012 (1 page) |
| 14 October 2011 | Appointment of Mr Joel Gilchrist Peat as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Joel Gilchrist Peat as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Alan Mcevoy as a director (1 page) |
| 14 October 2011 | Appointment of Mr Ryan Gary Fletcher as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Adam Pitts as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Alan Mcevoy as a director (1 page) |
| 14 October 2011 | Appointment of Mr Andrew Brown as a secretary (1 page) |
| 14 October 2011 | Appointment of Mr Andrew Brown as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Andrew Brown as a secretary (1 page) |
| 14 October 2011 | Appointment of Mr Adam Pitts as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Ryan Gary Fletcher as a director (2 pages) |
| 14 October 2011 | Appointment of Mr Andrew Brown as a director (2 pages) |
| 28 July 2011 | Incorporation (49 pages) |
| 28 July 2011 | Incorporation (49 pages) |